Cavendish Apartments (bromley) Management Limited in LONDON

Cavendish Apartments (bromley) Management Limited LONDON

Cavendish Apartments (bromley) Management started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05700390. The Cavendish Apartments (bromley) Management company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 248 Brockley Road. Postal code: SE4 2SF.

The firm has 2 directors, namely Anisah T., Sajid S.. Of them, Sajid S. has been with the company the longest, being appointed on 12 September 2011 and Anisah T. has been with the company for the least time - from 18 July 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Amanda H. who worked with the the firm until 28 February 2007.

Cavendish Apartments (bromley) Management Limited Address / Contact

Office Address	248 Brockley Road
Town	London
Post code	SE4 2SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05700390
Date of Incorporation	Tue, 7th Feb 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Anisah T.

Position: Director

Appointed: 18 July 2023

Sajid S.

Position: Director

Appointed: 12 September 2011

John F.

Position: Director

Appointed: 18 February 2020

Resigned: 07 November 2022

Peter S.

Position: Director

Appointed: 14 October 2013

Resigned: 05 July 2019

Alan A.

Position: Director

Appointed: 01 June 2007

Resigned: 25 April 2013

Carolyn W.

Position: Director

Appointed: 01 June 2007

Resigned: 14 June 2007

Nathan G.

Position: Director

Appointed: 05 May 2007

Resigned: 16 June 2011

Acorn Estate Management

Position: Corporate Secretary

Appointed: 28 February 2007

Resigned: 12 July 2012

Amanda H.

Position: Secretary

Appointed: 07 February 2006

Resigned: 28 February 2007

Mark M.

Position: Director

Appointed: 07 February 2006

Resigned: 01 June 2007

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Sajid S. This PSC. The second one in the persons with significant control register is John F. This PSC has significiant influence or control over the company,. Then there is Peter S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC .

Sajid S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

John F.

Notified on	18 February 2020
Ceased on	7 November 2022
Nature of control:	significiant influence or control

Peter S.

Notified on	6 April 2016
Ceased on	5 July 2019
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, August 2023	accounts	Free Download (4 pages)
AP01	New director appointment on 2023/07/18. filed on: 31st, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/11/07 filed on: 15th, December 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, September 2020	accounts	Free Download (4 pages)
AP01	New director appointment on 2020/02/18. filed on: 2nd, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/05 filed on: 13th, August 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, March 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2016/02/07 filed on: 8th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2015/02/07 filed on: 9th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2014/02/07 filed on: 25th, March 2014	annual return	Free Download (3 pages)
AP01	New director appointment on 2013/11/29. filed on: 29th, November 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/11/19 filed on: 19th, November 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2013/02/07 filed on: 27th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/07/18 from Acorn Estate Management 1St Floor 19 Masons Hill Bromley Kent BR2 9HD filed on: 18th, July 2012	address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/07/18 filed on: 18th, July 2012	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2012/03/08 filed on: 8th, March 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/02/07 filed on: 8th, March 2012	annual return	Free Download (4 pages)
AP01	New director appointment on 2011/09/12. filed on: 12th, September 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 28th, June 2011	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/06/27 filed on: 27th, June 2011	officers	Free Download (2 pages)
AR01	Annual return up to 2011/02/07 filed on: 10th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 7th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return up to 2010/02/07 filed on: 11th, February 2010	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 28th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/09 with complete member list filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 28th, January 2009	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008	annual return	Free Download (4 pages)
288b	On 2007/06/26 Director resigned filed on: 26th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/26 Director resigned filed on: 26th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/22 New director appointed filed on: 22nd, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/22 New director appointed filed on: 22nd, June 2007	officers	Free Download (2 pages)
288b	On 2007/06/22 Director resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
288a	On 2007/06/22 New director appointed filed on: 22nd, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/22 New director appointed filed on: 22nd, June 2007	officers	Free Download (2 pages)
288b	On 2007/06/22 Director resigned filed on: 22nd, June 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 12th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 12th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 12th, June 2007	accounts	Free Download (5 pages)
288a	On 2007/06/07 New director appointed filed on: 7th, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/07 New director appointed filed on: 7th, June 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to 2007/03/24 with complete member list filed on: 24th, March 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/03/24 with complete member list filed on: 24th, March 2007	annual return	Free Download (3 pages)
363(287)	Registered office changed on 24/03/07	annual return
288b	On 2007/03/14 Secretary resigned filed on: 14th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/14 New secretary appointed filed on: 14th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/14 New secretary appointed filed on: 14th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/14 Secretary resigned filed on: 14th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 14/03/07 from: 51 kenwood drive beckenham kent BR3 6QY filed on: 14th, March 2007	address	Free Download (1 page)
287	Registered office changed on 14/03/07 from: 51 kenwood drive beckenham kent BR3 6QY filed on: 14th, March 2007	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, March 2006	resolution
RESOLUTIONS	Election resolution filed on: 14th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, March 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, March 2006	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 2006	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 7th, February 2006	incorporation	Free Download (22 pages)

Cavendish Apartments (bromley) Management Limited LONDON

Cavendish Apartments (bromley) Management Limited Address / Contact

Company Information / Profile

Company staff

Anisah T.

Sajid S.

John F.

Peter S.

Alan A.

Carolyn W.

Nathan G.

Acorn Estate Management

Amanda H.

Mark M.

People with significant control

Company filings

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